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TRADELINE CONTRACT CLEANING SERVICES LIMITED

TRADELINE CONTRACT CLEANING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADELINE CONTRACT CLEANING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04820788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADELINE CONTRACT CLEANING SERVICES LIMITED?

    • Painting (43341) / Construction
    • Roofing activities (43910) / Construction

    Where is TRADELINE CONTRACT CLEANING SERVICES LIMITED located?

    Registered Office Address
    5 The Square
    GU19 5AX Bagshot
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADELINE CONTRACT CLEANING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRADELINE CONTRACT CLEANING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for TRADELINE CONTRACT CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Stephen Charles Jervis as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 01, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 01, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Change of details for Mr Stephen Jervis as a person with significant control on Oct 20, 2020

    		2 pagesPSC04

    Director's details changed for Mr Stephen Charles Jervis on Oct 20, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Cessation of Charles Jervis as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRADELINE CONTRACT CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERVIS, Stephen Charles
    Chertsey Road
    Chobham
    GU24 8PL Woking
    67
    Surrey
    England
    		Director
    Chertsey Road
    Chobham
    GU24 8PL Woking
    67
    Surrey
    England
    		United KingdomBritishProperty Maintenance25005100001
    GLENISTER, Lorna Alison
    5 The Square
    GU19 5AX Bagshot
    Surrey
    		Secretary
    5 The Square
    GU19 5AX Bagshot
    Surrey
    		British44133060003
    JERVIS, Stephen Charles
    Mincing Lane
    Chobham
    GU24 8RX Woking
    1
    Surrey
    United Kingdom
    		Secretary
    Mincing Lane
    Chobham
    GU24 8RX Woking
    1
    Surrey
    United Kingdom
    		161970300001
    JERVIS, Stephen Charles
    The Old Forge
    Chertsey Road
    GU24 8PL Chobham
    Surrey
    		Secretary
    The Old Forge
    Chertsey Road
    GU24 8PL Chobham
    Surrey
    		BritishDirector25005100001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    HAITH, Philip James
    36 Windsor Court Road
    GU24 8LH Chobham
    Surrey
    		Director
    36 Windsor Court Road
    GU24 8LH Chobham
    Surrey
    		BritishDirector91427330001
    JERVIS, Charles Geoffrey
    Mincing Lane
    Chobham
    GU24 8RX Woking
    1
    Surrey
    United Kingdom
    		Director
    Mincing Lane
    Chobham
    GU24 8RX Woking
    1
    Surrey
    United Kingdom
    		United KingdomBritishProperty Maintenance161969940001
    JERVIS, Stephen Charles
    The Old Forge
    Chertsey Road
    GU24 8PL Chobham
    Surrey
    		Director
    The Old Forge
    Chertsey Road
    GU24 8PL Chobham
    Surrey
    		United KingdomBritishDirector25005100001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADELINE CONTRACT CLEANING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Jervis
    The Square
    GU19 5AX Bagshot
    5
    Surrey
    		Apr 06, 2016
    The Square
    GU19 5AX Bagshot
    5
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Charles Jervis
    The Square
    GU19 5AX Bagshot
    5
    Surrey
    		Apr 06, 2016
    The Square
    GU19 5AX Bagshot
    5
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0